French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JEAN-LOUIS 1968-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59936 520926619 @Company
@Persons
@UBO
@INPI
COQUILLARD Jean-Yves Louis
DoB: 1968-12-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue des Prés Dole 39800 Montholier France
211093 844192971 @Company
@Persons
@UBO
@INPI
FOSSECAVE Jean-Yves, Michel
DoB: 1968-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Louis Lacombe 18000 Bourges FRANCE
285604 332575745 @Company
@Persons
@UBO
@INPI
SOUCHET Jean-Louis
DoB: 1968-06-24
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE ANDRE GARDOT 49000 ANGERS FRANCE
417383 311262166 @Company
@Persons
@UBO
@INPI
ROSATO JEAN-LOUIS
DoB: 1968-09-18
PoB: 75 PARIS 14'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA BIRAGUE 94490 Ormesson-sur-Marne FRANCE
839821 392360624 @Company
@Persons
@UBO
@INPI
BARILLON Jean-Louis
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Chênes 44119 Treillières France
839823 392360624 @Company
@Persons
@UBO
@INPI
BARILLON Jean-Louis
DoB: 1968-05-08
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue des Chênes 44119 Treillières France
2084388 489701664 @Company
@Persons
@UBO
@INPI
PASQUIER JEAN-LOUIS
DoB: 1968-03-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Belvédère 91160 Saulx-les-Chartreux France
5236060 400819389 @Company
@Persons
@UBO
@INPI
RADIGUE Jean-Louis
DoB: 1968-02-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue des Poulies 18000 Bourges FRANCE
6906688 327776100 @Company
@Persons
@UBO
@INPI
HOUDARD Jean Louis Paul Philippe Mary
DoB: 1968-04-18
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue du Colonel Pierre Servagnat 51200 Epernay FRANCE
6906689 327776100 @Company
@Persons
@UBO
@INPI
HOUDARD Jean Louis Paul Philippe Mary
DoB: 1968-04-18
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue du Colonel Pierre Servagnat 51200 Epernay FRANCE
7467160 511298234 @Company
@Persons
@UBO
@INPI
CREBASSA Vincent Jean-François
DoB: 1968-09-06
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jean Louis Calderon 13320 Bouc bel air FRANCE
7478786 813545753 @Company
@Persons
@UBO
@INPI
PÉCOUL Sylvain, Louis, Jean
DoB: 1968-03-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Léonard de Vinci 34970 Lattes FRANCE
7930113 709711238 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Louis
DoB: 1968-11-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Gouvion Saint Cyr 75017 Paris FRANCE
9845821 325206332 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Patrick
DoB: 1968-11-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
domaine de la Bourette 83340 Flassans-sur-Issole FRANCE
13963015 841074065 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS GRENON Yeda, Marcelline
DoB: 1968-09-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Allée des Roses Ffrench 97180 Sainte-Anne France
14334762 789481017 @Company
@Persons
@UBO
@INPI
LOUIS Jean Philippe
DoB: 1968-06-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Claude Debussy 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15228224 450143508 @Company
@Persons
@UBO
@INPI
SASSI Philippe, Rene, Jean, Louis
DoB: 1968-09-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chaussée d'Asie 57100 Thionville FRANCE
15232648 509033155 @Company
@Persons
@UBO
@INPI
SASSI Philippe René Jean-Louis
DoB: 1968-09-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue de l'Ancien Hôpital 57100 Thionville FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.